SH19 |
1.00 GBP is the capital in company's statement on Wednesday 13th December 2023
filed on: 13th, December 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 18th, December 2021
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, December 2021
| accounts
|
Free Download
(53 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 15th, April 2021
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 29th, September 2020
| accounts
|
Free Download
(49 pages)
|
AA01 |
Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Wednesday 8th June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
103335.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2016
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 8th June 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
103335.00 GBP is the capital in company's statement on Monday 8th June 2015
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2014
| resolution
|
|
AR01 |
Annual return made up to Saturday 14th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
103335.00 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Friday 14th June 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 14th June 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 3rd July 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Tuesday 29th June 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return made up to Tuesday 23rd June 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(28 pages)
|
363a |
Annual return made up to Wednesday 3rd September 2008
filed on: 3rd, September 2008
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(27 pages)
|
88(2)R |
Alloted 1900 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 100150.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1900 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 100150.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 13250 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 98250.
filed on: 15th, November 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 13250 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 98250.
filed on: 15th, November 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 70445 shares from Wednesday 8th August 2007 to Friday 10th August 2007. Value of each share 1 £, total number of shares: 85000.
filed on: 28th, September 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 70445 shares from Wednesday 8th August 2007 to Friday 10th August 2007. Value of each share 1 £, total number of shares: 85000.
filed on: 28th, September 2007
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2007
| resolution
|
Free Download
(15 pages)
|
88(2)R |
Alloted 14554 shares on Friday 10th August 2007. Value of each share 1 £, total number of shares: 14555.
filed on: 24th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14554 shares on Friday 10th August 2007. Value of each share 1 £, total number of shares: 14555.
filed on: 24th, August 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 1st, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 1st, August 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(18 pages)
|